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Anastasiya Kireeva

Blacklist dating site scammers

First name, Last name: Anastasiya Kireeva Golovatyuk

Country, City: Ukraine, Kharkiv

E-mail: serbina1411@yahoo.com

Telephone: +380986953342; +380661647237

Scheme fraud:

This profile concerns a reported online dating scam case involving the name Nastya from Kharkiv, also presented as Anastasia Kireeva. According to the victim report, the woman used photos connected to real social media profiles but operated under a misleading dating identity, with a different age, location, and personal story.

The core of this case is not a direct request for money from the woman. The reported scam pattern is built around paid communication. The victim met her on FlameWish.com and was then pushed into communication through a related translation platform, Online-Translate.com. Over time, the victim paid for a large number of translated letters while the woman kept the relationship emotionally intense and open-ended.

This is a classic pay-per-letter romance scam structure. The woman writes long emotional messages, promises love, keeps the man romantically involved, and creates the feeling of a serious relationship. At the same time, she avoids direct phone calls or video chat, claiming a language barrier or emotional discomfort. According to the report, this excuse was false because she was able to speak English.

The reported manipulation became stronger when a planned meeting in Turkey was postponed. Shortly before the trip, she claimed that she and her mother had COVID. The victim also reported receiving a suspicious COVID test and fake airline reservation documents. This type of delay tactic is common in translation-based dating scams: the meeting is always close, but something always prevents it from happening.

Another important warning sign is identity inconsistency. The woman allegedly claimed to live in Chernivtsi, while her social media traces pointed to Kharkiv. She also refused to show a passport or ID. In a genuine international relationship, basic identity verification and video chat should not be treated as insults.

If you are communicating with a Ukrainian woman through a dating site that charges for translation, letters, or controlled messaging, verify her before spending more money. Our Ukrainian woman verification service helps check whether the woman’s photos, identity, location, documents, and dating story match a real person.

If you only have photos from a dating profile, WhatsApp, Facebook, VK, or another platform, our person identification by photo service can help determine whether the images are connected to another real identity or reused across different profiles.

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